Cases 21 - 30 of 31
Branch Banking and Trust Company v. Lexiam Enterprises, LLC
as 3:2015cv02927
Plaintiff:
Branch Banking and Trust Company
Defendant:
Lexiam Enterprises LLC
Cause Of Action: 12 U.S.C. § 1821
Branch Banking and Trust Company v. Lexiam Enterprises LLC et al
as 3:2015cv02928
Plaintiff:
Branch Banking and Trust Company
Defendant:
Lexiam Enterprises LLC , Christopher Claassen and Tanzeen Claassen
Cause Of Action: 12 U.S.C. § 1821
Sigmon et al v. Branch Banking and Trust Company
as 1:2015cv00590
Defendant:
Branch Banking and Trust Company
Plaintiff:
Beth D. Sigmon and Paul G. Sigmon
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
Branch Banking and Trust Company v. A.L.E. Mobile Housing, Ltd. et al
as 4:2014cv00709
Plaintiff:
Branch Banking and Trust Company
Defendant:
A.L.E. Mobile Housing, Ltd. and Kevin Shea
Cause Of Action: 28 U.S.C. § 1330
Branch Banking and Trust Company v. Mavrock I, L.P. et al
as 4:2014cv00168
Plaintiff:
Branch Banking and Trust Company
Defendant:
Mavrock I, L.P., Brett A. Johnston and Frank H. Geis
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. OpenLane, Inc.
as 4:2013cv00010
Defendant:
OpenLane, Inc.
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Branch Banking and Trust Company v. Moody National HP Westchase S LLC et al
as 3:2012cv01057
Plaintiff:
Branch Banking and Trust Company
Defendant:
Moody National HP Westchase S LLC , Moody National Coppell S LLC and Brett C Moody
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. MacFarlan Capital Partners GP, LLC et al
as 3:2011cv01367
Plaintiff:
Branch Banking and Trust Company
Defendant:
MacFarlan Capital Partners GP, LLC, D. Dean MacFarlan and John L Jenkins
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company, successor in interest to Colonial Bank, by acquisition of assets from the FDIC as receiver for Colonial Bank v. MLGee Partnership, Ltd., et al
as 3:2010cv02389
Plaintiff:
Branch Banking and Trust Company, successor in interest to Colonial Bank, by acquisition of assets from the FDIC as receiver for Colonial Bank
Defendant:
MLGee Partnership, Ltd.,, Gee Development Services, Inc. and James Stephen Gee
Cause Of Action: 28 U.S.C. § 1332
S & T Materials LLC
as 5:2010cv00150
Plaintiff:
S & T Materials LLC
Thirdparty_plaintiff:
Reeves Development LLC and Houma Dollar Partners LLC
Thirdparty_defendant:
Branch Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1330
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